Retiring Inspector General Deborah Witzburg reported the new round of fraud in what will be her final quarterly report. Her ...

Ricky Lee Taylor, a former University of Tennessee at Chattanooga basketball player turned pastor and businessman, has been ...

The Harvard Club of Boston will pay $2.4 million to settle a U.S. Department of Justice investigation into allegations that ...

PPP loans are fully forgivable if requirements are met. EIDL loans advance up to $15,000 don't require repayment. Other SBA loans must be repaid in full.

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A new state report has found that hundreds of Illinois public employees improperly cashed in on federal pandemic relief funds, with some now facing criminal charges.

Four non-profits agreed to pay over $3 million to resolve allegations of misusing PPP loans after settling with the U.S. Attorney’s Office for the District of Columbia.

What individuals and companies need to know about continued investigations and enforcement under Trump 2.0. As we enter the second half of 2025—over five years now since the COVID-19 pandemic ...